Having been setup in 1999, Forgefix Ltd has its registered office in Dartford, Kent, it's status at Companies House is "Active". This business is registered for VAT. There are 7 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITT, Anthony John | 22 September 2016 | - | 1 |
| BROWN, Michael John William | 31 December 2014 | - | 1 |
| SMITH, Amanda Jane | 25 February 1999 | 08 February 2012 | 1 |
| SMITH, Angela | 25 February 1999 | 08 February 2012 | 1 |
| SMITH, Michael Howard | 25 February 1999 | 30 June 2016 | 1 |
| SMITH, Steven Geoffrey | 25 February 1999 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Robert David | 22 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP03 - Appointment of secretary | 22 September 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| MR04 - N/A | 10 November 2014 | |
| MR04 - N/A | 10 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR01 - N/A | 21 December 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AUD - Auditor's letter of resignation | 04 December 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 225 - Change of Accounting Reference Date | 07 September 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 27 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 287 - Change in situation or address of Registered Office | 28 February 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 225 - Change of Accounting Reference Date | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| CERTNM - Change of name certificate | 03 March 1999 | |
| NEWINC - New incorporation documents | 19 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
| Debenture | 25 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Debenture | 17 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 June 1999 | Fully Satisfied |
N/A |
